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APM UK Holdings Limited

APM UK Holdings Limited is an active company incorporated on 28 April 2017 with the registered office located in London, Greater London. APM UK Holdings Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10745701
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Second Floor, 66-68 East Smithfield
Royal Pharmaceutical Building
London
E1W 1AW
England
Address changed on 16 Dec 2022 (2 years 10 months ago)
Previous address was 5th Floor 18 Mansell Street London E1 8AA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chief Operating Officer • British • Lives in England • Born in May 1975
Director • None • Australian • Lives in England • Born in Nov 1972
Megan Kyla Wynne
PSC • Australian • Lives in Australia • Born in Aug 1966
Ancora UK Bidco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fiona Margaret Woodbridge and Adam Alexander Hart are mutual people.
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Ingeus UK Limited
Fiona Margaret Woodbridge and Adam Alexander Hart are mutual people.
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Ingeus Europe Limited
Fiona Margaret Woodbridge and Adam Alexander Hart are mutual people.
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Advanced Personnel Management Group (UK) Limited
Fiona Margaret Woodbridge and Adam Alexander Hart are mutual people.
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Fiona Margaret Woodbridge and Adam Alexander Hart are mutual people.
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Advanced Personnel Management (UK) Limited
Fiona Margaret Woodbridge and Adam Alexander Hart are mutual people.
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Fiona Margaret Woodbridge and Adam Alexander Hart are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.44M
Same as previous period
Total Liabilities
-£16.44M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Ancora Uk Bidco Ltd (PSC) Appointed
5 Months Ago on 28 May 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
New Charge Registered
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Mrs Fiona Margaret Woodbridge Details Changed
2 Years 10 Months Ago on 16 Dec 2022
Mr Adam Alexander Hart Details Changed
2 Years 10 Months Ago on 16 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Withdrawal of a person with significant control statement on 11 June 2025
Submitted on 11 Jun 2025
Notification of Ancora Uk Bidco Ltd as a person with significant control on 28 May 2025
Submitted on 11 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 27 Jan 2025
Registration of charge 107457010008, created on 2 January 2025
Submitted on 4 Jan 2025
Solvency Statement dated 27/09/24
Submitted on 30 Sep 2024
Statement of capital on 30 September 2024
Submitted on 30 Sep 2024
Statement by Directors
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 19 Jul 2024
Repayment History
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